ROTECH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR DONALD STEWART |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HECTOR VAN DRENTHAM-SUSMAN |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED GEORGE SOMERVILLE BELL |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 22/05/0322 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | COMPANY NAME CHANGED DUNWILCO (959) LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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